Top 25 Senders to the Wallet

#WalletCount
1
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
6
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
3
3
4
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
5
2
6
1
7
1
8
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
9
1
10
1
11
1
12
1
13
1
14
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbf88870abb9b885b8cd84b5988212591c4560bcd
Uniswap
UniswapV2Pair
V2 Pool
2
2
2
3
2
4
2
5
1
6
1
7
0x71dc3fd71be6b14aed4fed94f75ec8b1b1b7faea
Camelot
Pool
1
8
0x8ef642333bba8d83ea67ff65af29bb69d19a1995
Camelot
Pool
1
9
1
10
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1